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CONVATEC HOLDINGS U.K. LIMITED (06622360)

CONVATEC HOLDINGS U.K. LIMITED (06622360) is an active UK company. incorporated on 17 June 2008. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CONVATEC HOLDINGS U.K. LIMITED has been registered for 17 years. Current directors include HOWE, Stephen James, RYDER, Fiona Victoria, Mrs..

Company Number
06622360
Status
active
Type
ltd
Incorporated
17 June 2008
Age
17 years
Address
7th Floor 20 Eastbourne Terrace, London, W2 6LG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HOWE, Stephen James, RYDER, Fiona Victoria, Mrs.
SIC Codes
70100

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CONVATEC HOLDINGS U.K. LIMITED

CONVATEC HOLDINGS U.K. LIMITED is an active company incorporated on 17 June 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CONVATEC HOLDINGS U.K. LIMITED was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06622360

LTD Company

Age

17 Years

Incorporated 17 June 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 8 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 22 March 2027
For period ending 8 March 2027
Contact
Address

7th Floor 20 Eastbourne Terrace London, W2 6LG,

Previous Addresses

Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
From: 17 June 2008To: 3 June 2024
Timeline

41 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Jun 08
Director Left
Apr 10
Funding Round
Sept 11
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Apr 15
Loan Secured
Aug 15
Director Left
Sept 15
Capital Update
May 16
Loan Secured
Nov 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Funding Round
Jan 17
Funding Round
Jan 18
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Feb 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Loan Cleared
Oct 19
Owner Exit
Dec 20
Funding Round
Dec 20
Director Left
Apr 21
Director Joined
Jul 21
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Jan 22
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Apr 22
Capital Update
Dec 22
Director Left
Apr 23
Director Joined
Apr 23
Director Left
May 24
6
Funding
28
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

26

3 Active
23 Resigned

CLOVER, Lorraine

Active
20 Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 09 Sept 2024

HOWE, Stephen James

Active
20 Eastbourne Terrace, LondonW2 6LG
Born February 1974
Director
Appointed 25 Apr 2023

RYDER, Fiona Victoria, Mrs.

Active
20 Eastbourne Terrace, LondonW2 6LG
Born January 1975
Director
Appointed 28 Feb 2022

BANERJEE, Kamalika Ria

Resigned
20 Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 07 May 2024
Resigned 09 Sept 2024

BATES, Clare Jane

Resigned
23 Forbury Road, ReadingRG1 3JH
Secretary
Appointed 26 Sept 2019
Resigned 16 Apr 2021

MARSDEN, Susan

Resigned
Deeside Industrial Park, DeesideCH5 2NU
Secretary
Appointed 16 Apr 2021
Resigned 11 Nov 2022

MCCALLA, Grace

Resigned
20 Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 28 Nov 2022
Resigned 07 May 2024

VISTRA COMPANY SECRETARIES LIMITED

Resigned
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 17 Jun 2008
Resigned 23 Aug 2019

BATES, Clare Jane

Resigned
3 Forbury Place, ReadingRG1 3JH
Born February 1976
Director
Appointed 24 Sept 2018
Resigned 16 Apr 2021

BENNETT, Andrew David

Resigned
St. Saviours Hill, JerseyJE2 7LG
Born August 1969
Director
Appointed 17 Jun 2008
Resigned 14 Aug 2008

BROSNAN, Jean

Resigned
Clearview Street, JerseyJE2 3YP
Born February 1971
Director
Appointed 17 Jun 2008
Resigned 14 Aug 2008

BUTLER-MASON, Robyn Victoria Alexandra

Resigned
Deeside Industrial Park, DeesideCH5 2NU
Born August 1988
Director
Appointed 28 Mar 2022
Resigned 09 May 2024

CANNON, John Peter

Resigned
Deeside Industrial Park, DeesideCH5 2NU
Born October 1962
Director
Appointed 23 Jun 2014
Resigned 23 Mar 2015

COTTRILL, Stephen Hedley

Resigned
Deeside Industrial Park, DeesideCH5 2NU
Born May 1962
Director
Appointed 07 Sept 2012
Resigned 24 Sept 2018

EDWARDS, Christopher Brian

Resigned
Milton Road, IckenhamUB10 8PU
Born December 1965
Director
Appointed 14 Aug 2008
Resigned 30 Aug 2012

ELLIOTT, Lynda Avril

Resigned
Le Pre Cadoret, JerseyJE3 1JQ
Born April 1956
Director
Appointed 17 Jun 2008
Resigned 14 Aug 2008

GONZALEZ, Louisa

Resigned
3 Forbury Place, ReadingRG1 3JH
Born October 1975
Director
Appointed 16 Apr 2019
Resigned 22 Mar 2023

HEGINBOTHAM, Robert

Resigned
Deeside Industrial Park, DeesideCH5 2NU
Born April 1952
Director
Appointed 14 Aug 2008
Resigned 01 Sept 2015

KERTON, James Edward Spencer

Resigned
23 Forbury Road, ReadingRG1 3JH
Born August 1980
Director
Appointed 29 Jun 2021
Resigned 14 Jan 2022

LEWIS, Sarah Jane

Resigned
Deeside Industrial Park, DeesideCH5 2NU
Born October 1970
Director
Appointed 14 Aug 2008
Resigned 31 Jan 2019

LYDON, Michael James, Dr

Resigned
Middleton Road, UxbridgeUB10 8PU
Born September 1955
Director
Appointed 14 Aug 2008
Resigned 19 Jul 2012

MUIR, Mark Lee

Resigned
Deeside Industrial Park, DeesideCH5 2NU
Born October 1964
Director
Appointed 07 Sept 2012
Resigned 29 Mar 2019

PEACOCK, Laurel Alisa

Resigned
Forbury Place, ReadingRG1 3JH
Born April 1971
Director
Appointed 10 Sept 2021
Resigned 28 Feb 2022

RADFORD, Amanda Dawn

Resigned
3 Forbury Place, ReadingRG1 3JH
Born January 1970
Director
Appointed 29 Mar 2019
Resigned 10 Sept 2021

WATT, David Seymour

Resigned
Milton Road, IckenhamUB10 8PU
Born March 1955
Director
Appointed 14 Aug 2008
Resigned 15 Apr 2010

WINSTON, Timothy Michael

Resigned
Deeside Industrial Park, DeesideCH5 2NU
Born June 1964
Director
Appointed 07 Sept 2012
Resigned 21 May 2014

Persons with significant control

2

1 Active
1 Ceased

Convatec Group Holdings Limited

Active
20 Eastbourne Terrace, LondonW2 6LG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020

Convatec Group Plc

Ceased
23 Forbury Road, ReadingRG1 3JH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Ceased 27 Nov 2020
Fundings
Financials
Latest Activities

Filing History

139

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
21 January 2026
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
8 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 September 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 June 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 June 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
3 June 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
14 July 2023
AD04Change of Accounting Records Location
Change To A Person With Significant Control
3 July 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
28 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
15 December 2022
SH19Statement of Capital
Legacy
15 December 2022
SH20SH20
Legacy
15 December 2022
CAP-SSCAP-SS
Resolution
15 December 2022
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
30 November 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
22 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 April 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 April 2021
TM01Termination of Director
Confirmation Statement With Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Capital Allotment Shares
21 December 2020
SH01Allotment of Shares
Resolution
16 December 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
7 December 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
13 November 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 November 2019
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
18 October 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
18 October 2019
PSC09Update to PSC Statements
Appoint Person Secretary Company With Name Date
9 October 2019
AP03Appointment of Secretary
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 September 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
5 April 2019
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2018
AAAnnual Accounts
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
16 August 2017
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
1 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Capital Allotment Shares
17 January 2017
SH01Allotment of Shares
Mortgage Satisfy Charge Full
20 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
9 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Legacy
6 May 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 May 2016
SH19Statement of Capital
Legacy
6 May 2016
CAP-SSCAP-SS
Resolution
6 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
21 August 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2015
MR01Registration of a Charge
Statement Of Companys Objects
29 June 2015
CC04CC04
Resolution
29 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Termination Director Company With Name Termination Date
10 April 2015
TM01Termination of Director
Change Person Director Company With Change Date
12 January 2015
CH01Change of Director Details
Accounts With Accounts Type Full
23 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
23 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Termination Director Company With Name
4 June 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Change Person Director Company With Change Date
18 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2013
CH01Change of Director Details
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Capital Allotment Shares
8 September 2011
SH01Allotment of Shares
Resolution
28 July 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 June 2011
AR01AR01
Accounts With Accounts Type Full
14 June 2011
AAAnnual Accounts
Legacy
25 January 2011
MG02MG02
Legacy
25 January 2011
MG02MG02
Legacy
25 January 2011
MG02MG02
Legacy
7 January 2011
MG01MG01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Accounts With Accounts Type Full
2 June 2010
AAAnnual Accounts
Termination Director Company With Name
20 April 2010
TM01Termination of Director
Change Account Reference Date Company Current Shortened
1 March 2010
AA01Change of Accounting Reference Date
Legacy
29 December 2009
MG01MG01
Legacy
30 June 2009
363aAnnual Return
Legacy
27 November 2008
287Change of Registered Office
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
11 November 2008
395Particulars of Mortgage or Charge
Resolution
3 November 2008
RESOLUTIONSResolutions
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
16 October 2008
288aAppointment of Director or Secretary
Legacy
16 October 2008
288aAppointment of Director or Secretary
Legacy
16 October 2008
288aAppointment of Director or Secretary
Resolution
16 September 2008
RESOLUTIONSResolutions
Memorandum Articles
3 September 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
3 September 2008
MEM/ARTSMEM/ARTS
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Legacy
14 August 2008
395Particulars of Mortgage or Charge
Legacy
8 August 2008
123Notice of Increase in Nominal Capital
Resolution
8 August 2008
RESOLUTIONSResolutions
Incorporation Company
17 June 2008
NEWINCIncorporation